Dissolved
Dissolved 2014-02-11
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Home > England & Wales Companies > BURFORD ABBEYGATE SHARES TWO LIMITED
Company Information for BURFORD ABBEYGATE SHARES TWO LIMITED
FARINGDON, OXON, SN7,
|
Company Registration Number
 05494748 Private Limited Company
Dissolved 2014-02-11 |
Company Overview
About Burford Abbeygate Shares Two Ltd
BURFORD ABBEYGATE SHARES TWO LIMITED was founded on 2005-06-29 and had its registered office in Faringdon. The company was dissolved on the 2014-02-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BURFORD ABBEYGATE SHARES TWO LIMITED | |
| Legal Registered Office | |
| FARINGDON OXON | |
Filing Information
| Company Number | 05494748 | |
|---|---|---|
| Date formed | 2005-06-29 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-02-11 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-13 15:57:36 |
| Companies House |
|
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Company Officers of BURFORD ABBEYGATE SHARES TWO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STUART ANDREW CARRUTHERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID STILES |
Director | ||
STUART CHARLES BERKOFF |
Company Secretary | ||
NIGEL WILLIAM JOHN GODFREY |
Director | ||
CHRISTOPHER JOHN FENNER |
Company Secretary | ||
PAUL WALTER BUDD |
Director | ||
CHRISTOPHER JOHN FENNER |
Director | ||
JULIAN JONATHAN HODGE |
Director | ||
CHRIS DAVID BEVAN |
Company Secretary | ||
CHRIS DAVID BEVAN |
Director | ||
PATRICK ROBERT ANDERSON |
Director | ||
PATRICIA ANNE MARY NICHOLSON |
Company Secretary | ||
JULIAN GLEEK |
Director | ||
PATRICIA ANNE MARY NICHOLSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BUSCOT INVESTMENTS LIMITED | Director | 2008-10-30 | CURRENT | 2008-10-30 | Active - Proposal to Strike off | |
| ICP COMMERCIAL (WINNERSH) LTD | Director | 2007-11-28 | CURRENT | 2007-11-28 | Dissolved 2018-05-01 | |
| BURFORD ABBEYGATE SHARES ONE LIMITED | Director | 2005-12-01 | CURRENT | 2005-06-21 | Dissolved 2014-02-04 | |
| ICP COMMERCIAL (BOSCOMBE PLACE) LIMITED | Director | 2005-11-28 | CURRENT | 2005-11-08 | Dissolved 2014-05-13 | |
| ICP COMMERCIAL (BATH) LIMITED | Director | 2004-10-22 | CURRENT | 2004-09-30 | Dissolved 2015-02-17 | |
| COUNTY ESTATES LIMITED | Director | 2003-08-13 | CURRENT | 2003-08-11 | Dissolved 2015-04-28 | |
| CFC INVESTMENTS LIMITED | Director | 2002-06-10 | CURRENT | 2002-05-31 | Active - Proposal to Strike off | |
| ICP ASSET MANAGEMENT LIMITED | Director | 2001-06-08 | CURRENT | 2001-06-08 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| LATEST SOC | 18/09/12 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 29/06/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STILES | |
| AP01 | DIRECTOR APPOINTED MR DAVID STILES | |
| RES01 | ADOPT ARTICLES 26/01/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 29/06/11 FULL LIST | |
| AR01 | 29/06/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM HALFPENNY BUSCOT WICK FARINGDON OXFORDSHIRE SN7 8DJ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM SPITTLEBOROUGH FARMHOUSE SWINDON ROAD WOOTTON BASSETT SWINDON WILTSHIRE SN4 8ET | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STUART BERKOFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GODFREY | |
| GAZ1 | FIRST GAZETTE | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 16 PALACE STREET CARDINAL PLACE LONDON SW1E 5JQ UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/2009 FROM GAZELEY HOUSE 26 ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES MK14 6PD | |
| 363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM ASDA HOUSE SOUTHBANK GREAT WILSON STREET LEEDS LS11 5AD | |
| 225 | PREVEXT FROM 31/08/2007 TO 31/12/2007 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: SPITTLEBOROUGH FARMHOUSE WOOTTON BASSETT WILTSHIRE SN4 8ET | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/08/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to BURFORD ABBEYGATE SHARES TWO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-10-29 |
| Proposal to Strike Off | 2010-02-02 |
Fines / Sanctions
No fines or sanctions have been issued against BURFORD ABBEYGATE SHARES TWO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BOSCOMBE PLACE LIMITED | |
| DEBENTURE | Satisfied | ICP COMMERCIAL LIMITED | |
| GUARANTEE & DEBENTURE | Satisfied | DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT) | |
| DEBENTURE | Satisfied | JULIAN HODGE BANK LIMITED | |
| DEBENTURE | Satisfied | THE CARLYLE TRUST LIMITED |
Intangible Assets
Patents
We have not found any records of BURFORD ABBEYGATE SHARES TWO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BURFORD ABBEYGATE SHARES TWO LIMITED
Income
Government Income
We have not found government income sources for BURFORD ABBEYGATE SHARES TWO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BURFORD ABBEYGATE SHARES TWO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BURFORD ABBEYGATE SHARES TWO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BURFORD ABBEYGATE SHARES TWO LIMITED | Event Date | 2013-10-29 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BURFORD ABBEYGATE SHARES TWO LIMITED | Event Date | 2010-02-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURFORD ABBEYGATE SHARES TWO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BURFORD ABBEYGATE SHARES TWO LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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